Identifying and Mitigating Growing AML Threats Posed by Cryptocurrency

June 15, 2022 11:10am

Charlene Cieslik
Chief Compliance Officer

Mitchell A. Flagg
Crown Counsel
Serious Fraud Office (Ontario) – Prosecution Division


Cody Cavaliere, CAMS, CRC, CCI, CBP
Independent Consultant
Bitcomply Consulting

  • Practical approaches to managing crypto risks: best practices for examination of suspicious indicators and typologies
  • How to address AML challenges in servicing crypto exchanges: mitigating money laundering exposure associated with virtual currencies
  • Understanding the implications of latest regulatory guidance for these products: key elements of an effective cryptocurrency investigative process
  • How to effectively monitor the increased use of cryptocurrency to evade sanctions